Company Information
CIN
Status
Date of Incorporation
31 March 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,500,000
Directors
Rammohanraja Ramji Ramji
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Durga Ramji .
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Rammohanraja Vijayalakshmi .
Director/Designated Partner
over 39 years ago
over 39 years ago
Past Directors
Rengarajan Sridaran
Director
over 34 years ago
over 34 years ago
Krishnamurthi Lakshminarayanan
Director
over 34 years ago
over 34 years ago
Arjuna Raja Rammohan Raja
Director
over 39 years ago
over 39 years ago
Charges
03 August 2005
Bank Of India
31 Lak
04 July 2007
Bank Of India
18 Lak
04 July 2007
Bank Of India
0
03 August 2005
Bank Of India
0
04 July 2007
Bank Of India
0
03 August 2005
Bank Of India
0
Documents
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form DPT-3-12112020-signed
Auditor?s certificate-30092020
Form DPT-3-28102019-signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Auditor?s certificate-27062019
Form ADT-1-20102018_signed
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
Copy of the intimation sent by company-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form CHG-4-15032018_signed
Letter of the charge holder stating that the amount has been satisfied-15032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180315
Form CHG-4-09032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180309
